CALEDONIAN SLEEPERS RAIL LEASING LIMITED

Key Data

Status

Active

Company No.

01920772

Incorporation date

10/06/1985

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1986)

18/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

28/07/2025

Appointment of Mrs Gabriella Mary Silvester as a director on 2025-07-25

View PDF (2 pages)

28/07/2025

Termination of appointment of Amy Louise Noble as a director on 2025-07-25

View PDF (1 pages)

14/07/2025

Appointment of Mr David Gerald Harris as a director on 2025-07-14

View PDF (2 pages)

05/06/2025

Full accounts made up to 2024-09-30

View PDF (18 pages)

13/05/2025

Termination of appointment of Emma-Marie Mayes as a director on 2025-05-13

View PDF (1 pages)

15/10/2024

Full accounts made up to 2023-09-30

View PDF (18 pages)

04/10/2024

Appointment of Amy Noble as a director on 2024-10-03

View PDF (2 pages)

01/10/2024

Termination of appointment of Lynn Mckirkle as a director on 2024-09-30

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (5 pages)

12/07/2024

Termination of appointment of Joseph David Taylor as a director on 2024-06-27

View PDF (1 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (5 pages)

29/06/2023

Full accounts made up to 2022-09-30

View PDF (19 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (5 pages)

05/07/2022

Director's details changed for Lynn Mckirkle on 2022-06-30

View PDF (2 pages)

30/05/2022

Full accounts made up to 2021-09-30

View PDF (20 pages)

08/11/2021

Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 2021-11-08

View PDF (1 pages)

08/11/2021

Resolutions

View PDF (2 pages)

08/11/2021

Memorandum and Articles of Association

View PDF (34 pages)

08/11/2021

Statement of company's objects

View PDF (2 pages)

13/09/2021

Secretary's details changed for Natwest Group Secretarial Services Limited on 2020-08-03

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (5 pages)

27/08/2021

Director's details changed for Lynn Mckirkle on 2021-08-27

View PDF (2 pages)

27/08/2021

Director's details changed for Mrs Emma-Marie Mayes on 2021-08-27

View PDF (2 pages)

27/08/2021

Director's details changed for Ian Andrew Ellis on 2021-08-27

View PDF (2 pages)

21/07/2021

Change of details for Lombard North Central Plc as a person with significant control on 2019-11-25

View PDF (2 pages)

08/07/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

16/03/2021

Appointment of Lynn Mckirkle as a director on 2021-03-05

View PDF (2 pages)

16/03/2021

Termination of appointment of Lynne Conner as a director on 2021-03-05

View PDF (1 pages)

23/02/2021

Termination of appointment of Alan Piers Johnson as a director on 2021-02-15

View PDF (1 pages)

13/10/2020

Secretary's details changed for Rbs Secretarial Services Limited on 2020-09-16

View PDF (1 pages)

05/10/2020

Full accounts made up to 2019-09-30

View PDF (21 pages)

14/09/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (5 pages)

18/11/2019

Termination of appointment of Steven James Roulston as a director on 2019-11-18

View PDF (1 pages)

18/11/2019

Appointment of Lynne Conner as a director on 2019-11-18

View PDF (2 pages)

07/11/2019

Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 2019-11-07

View PDF (1 pages)

01/11/2019

Termination of appointment of David Gerald Harris as a director on 2019-11-01

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (5 pages)

01/07/2019

Full accounts made up to 2018-09-30

View PDF (18 pages)

13/05/2019

Appointment of Ms. Emma-Marie Mayes as a director on 2019-05-11

View PDF (2 pages)

21/09/2018

Notification of Lombard North Central Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

21/09/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (5 pages)

29/06/2018

Full accounts made up to 2017-09-30

View PDF (19 pages)

09/03/2018

Appointment of Ian Andrew Ellis as a director on 2018-03-06

View PDF (2 pages)

08/03/2018

Termination of appointment of Emma-Marie Mayes as a director on 2018-03-06

View PDF (1 pages)

02/02/2018

Withdrawal of a person with significant control statement on 2018-02-02

View PDF (2 pages)

06/12/2017

Appointment of Alan Piers Johnson as a director on 2015-05-11

View PDF (3 pages)

25/09/2017

Appointment of Steven James Roulston as a director on 2017-09-21

View PDF (2 pages)

21/09/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (5 pages)

21/09/2017

Notification of Lombard North Central Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

05/09/2017

Termination of appointment of Sharon Jill Caterer as a director on 2017-08-31

View PDF (1 pages)

16/08/2017

Appointment of David Gerald Harris as a director on 2017-07-31

View PDF (2 pages)

08/08/2017

Appointment of Mr. Joseph David Taylor as a director on 2017-07-31

View PDF (2 pages)

07/08/2017

Termination of appointment of Neil Jason Mcdaid as a director on 2017-07-31

View PDF (1 pages)

07/08/2017

Termination of appointment of Alan Piers Johnson as a director on 2017-07-31

View PDF (1 pages)

02/08/2017

Appointment of Ms. Emma-Marie Mayes as a director on 2017-07-31

View PDF (2 pages)

06/07/2017

Termination of appointment of John Hamer Wood as a director on 2017-06-30

View PDF (1 pages)

20/06/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

12/01/2017

Appointment of Neil Jason Mcdaid as a director on 2016-12-30

View PDF (2 pages)

20/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

17/08/2016

Appointment of Mr John Hamer Wood as a director on 2016-08-08

View PDF (2 pages)

18/07/2016

Termination of appointment of Trevor Douglas Crome as a director on 2016-06-28

View PDF (1 pages)

30/06/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

30/06/2016

Auditor's resignation

View PDF (1 pages)

24/11/2015

Director's details changed for Mr Alan Piers Johnson on 2015-10-13

View PDF (2 pages)

08/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (6 pages)

17/06/2015

Appointment of Mr Alan Piers Johnson as a director on 2015-05-11

View PDF (2 pages)

16/06/2015

Termination of appointment of Andrew Paul Gadsby as a director on 2015-05-11

View PDF (1 pages)

26/04/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

04/03/2015

Termination of appointment of Nigel Timothy John Clibbens as a director on 2015-02-27

View PDF (1 pages)

05/02/2015

Termination of appointment of Philip Antony Cheesman as a director on 2015-01-28

View PDF (1 pages)

23/01/2015

Certificate of change of name

View PDF (2 pages)

23/01/2015

Change of name notice

View PDF (2 pages)

17/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (8 pages)

07/07/2014

Termination of appointment of Lambros Varnavides as a director

View PDF (1 pages)

01/05/2014

Termination of appointment of Helen Grimshaw as a director

View PDF (1 pages)

09/04/2014

Appointment of Trevor Douglas Crome as a director

View PDF (2 pages)

09/04/2014

Appointment of Mr Andrew Paul Gadsby as a director

View PDF (2 pages)

09/04/2014

Appointment of Mr Nigel Timothy John Clibbens as a director

View PDF (2 pages)

08/04/2014

Termination of appointment of Roy Warren as a director

View PDF (1 pages)

04/04/2014

Accounts made up to 2013-09-30

View PDF (18 pages)

31/12/2013

Termination of appointment of Paul Sullivan as a director

View PDF (1 pages)

03/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (9 pages)

19/08/2013

Appointment of Director Helen Ann Grimshaw as a director

View PDF (2 pages)

14/08/2013

Appointment of Philip Antony Cheesman as a director

View PDF (2 pages)

13/08/2013

Appointment of Lambros Cleanthis Varnavides as a director

View PDF (2 pages)

13/08/2013

Termination of appointment of Julian Rogers as a director

View PDF (1 pages)

17/07/2013

Director's details changed for Mrs Sharon Jill Caterer on 2013-06-23

View PDF (2 pages)

10/04/2013

Accounts made up to 2012-09-30

View PDF (21 pages)

06/11/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

05/11/2012

Termination of appointment of Carolyn Down as a secretary

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (7 pages)

13/04/2012

Accounts made up to 2011-09-30

View PDF (19 pages)

17/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (7 pages)

17/10/2011

Secretary's details changed for Miss Carolyn Jean Whittaker on 2011-09-17

View PDF (2 pages)

02/03/2011

Accounts made up to 2010-09-30

View PDF (18 pages)

07/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (7 pages)

07/04/2010

Accounts made up to 2009-09-30

View PDF (15 pages)

17/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

01/07/2009

Accounts made up to 2008-09-30

View PDF (16 pages)

24/03/2009

Director appointed julian edwin rogers

View PDF (1 pages)

13/02/2009

Appointment terminated director ian shephard

View PDF (1 pages)

19/12/2008

Director's change of particulars / roy warren / 31/07/2008

View PDF (1 pages)

07/11/2008

Director's change of particulars / roy warren / 31/10/2008

View PDF (1 pages)

26/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

25/09/2008

Registered office changed on 25/09/2008 from 3 princess way redhill surrey RH1 1NP

View PDF (1 pages)

25/09/2008

Appointment terminated director adrian farnell

View PDF (1 pages)

03/09/2008

Director appointed mr paul denzil, john sullivan

View PDF (2 pages)

03/09/2008

Director appointed mr roy francis warren

View PDF (1 pages)

02/09/2008

Director appointed ian maxwell shephard

View PDF (2 pages)

29/08/2008

Appointment terminated director alan devine

View PDF (1 pages)

28/08/2008

Appointment terminated director philip tubb

View PDF (1 pages)

19/06/2008

Accounts made up to 2007-09-30

View PDF (12 pages)

20/09/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

21/08/2007

Director resigned

View PDF (1 pages)

20/08/2007

New director appointed

View PDF (1 pages)

13/06/2007

Accounts made up to 2006-09-30

View PDF (14 pages)

13/10/2006

Return made up to 17/09/06; full list of members

View PDF (6 pages)

10/04/2006

Accounts made up to 2005-09-30

View PDF (13 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

25/11/2005

New secretary appointed

View PDF (2 pages)

07/10/2005

Return made up to 17/09/05; full list of members

View PDF (6 pages)

26/04/2005

Accounts made up to 2004-09-30

View PDF (13 pages)

03/02/2005

Director's particulars changed

View PDF (1 pages)

12/10/2004

Return made up to 17/09/04; full list of members

View PDF (6 pages)

07/10/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

22/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (2 pages)

06/05/2004

Director's particulars changed

View PDF (1 pages)

02/04/2004

Accounts made up to 2003-09-30

View PDF (12 pages)

31/03/2004

New director appointed

View PDF (2 pages)

24/03/2004

Director resigned

View PDF (1 pages)

13/03/2004

New director appointed

View PDF (5 pages)

11/03/2004

Director resigned

View PDF (1 pages)

06/10/2003

Return made up to 17/09/03; full list of members

View PDF (6 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

New director appointed

View PDF (8 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

10/06/2003

Accounts made up to 2002-09-30

View PDF (14 pages)

13/05/2003

Director's particulars changed

View PDF (1 pages)

19/11/2002

Director's particulars changed

View PDF (1 pages)

09/10/2002

Return made up to 17/09/02; full list of members

View PDF (6 pages)

15/07/2002

Accounts made up to 2001-09-30

View PDF (14 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

16/11/2001

Director resigned

View PDF (1 pages)

27/09/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

02/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

Accounts made up to 2000-09-30

View PDF (12 pages)

20/06/2001

New secretary appointed

View PDF (2 pages)

20/06/2001

Secretary resigned

View PDF (1 pages)

16/02/2001

Director's particulars changed

View PDF (1 pages)

23/01/2001

Director's particulars changed

View PDF (1 pages)

04/01/2001

Secretary's particulars changed

View PDF (1 pages)

01/12/2000

Director's particulars changed

View PDF (1 pages)

13/11/2000

Auditor's resignation

View PDF (1 pages)

13/11/2000

Auditor's resignation

View PDF (1 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (12 pages)

06/10/2000

Return made up to 17/09/00; full list of members

View PDF (7 pages)

04/10/2000

Memorandum and Articles of Association

View PDF (19 pages)

19/09/2000

New director appointed

View PDF (4 pages)

19/09/2000

New director appointed

View PDF (3 pages)

18/09/2000

New director appointed

View PDF (4 pages)

18/09/2000

New director appointed

View PDF (4 pages)

13/09/2000

New director appointed

View PDF (6 pages)

25/08/2000

Certificate of change of name

View PDF (2 pages)

24/08/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

18/10/1999

Accounts made up to 1998-12-31

View PDF (13 pages)

08/10/1999

Return made up to 17/09/99; full list of members

View PDF (5 pages)

28/09/1999

Registered office changed on 28/09/99 from: lombard house 3 princess way redhill surrey RH1 1NP

View PDF (1 pages)

12/08/1999

Director resigned

View PDF (1 pages)

07/04/1999

Resolutions

View PDF (6 pages)

23/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (4 pages)

09/03/1999

Director resigned

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

02/11/1998

Accounts made up to 1997-12-31

View PDF (12 pages)

13/10/1998

New director appointed

View PDF (0 pages)

28/09/1998

Return made up to 17/09/98; full list of members

View PDF (10 pages)

21/09/1998

New director appointed

View PDF (2 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

13/05/1998

New secretary appointed

View PDF (2 pages)

20/11/1997

Secretary resigned

View PDF (1 pages)

20/11/1997

New secretary appointed

View PDF (2 pages)

17/10/1997

Return made up to 17/09/97; full list of members

View PDF (8 pages)

22/09/1997

Accounts made up to 1996-12-31

View PDF (12 pages)

15/09/1997

Director's particulars changed

View PDF (0 pages)

06/04/1997

Secretary's particulars changed

View PDF (1 pages)

30/10/1996

Accounts made up to 1995-12-31

View PDF (10 pages)

17/10/1996

Return made up to 17/09/96; full list of members

View PDF (8 pages)

17/10/1996

Location of register of members address changed

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17/10/1996

Location of debenture register address changed

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26/07/1996

Auditor's resignation

View PDF (2 pages)

30/04/1996

Director's particulars changed

View PDF (1 pages)

14/11/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

30/10/1995

Accounts made up to 1994-12-31

View PDF (12 pages)

10/10/1995

Return made up to 17/09/95; full list of members

View PDF (12 pages)

02/05/1995

Director resigned;new director appointed

View PDF (6 pages)

10/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

01/11/1994

Accounts made up to 1993-12-31

View PDF (12 pages)

08/10/1994

Return made up to 17/09/94; full list of members

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04/11/1993

Accounts made up to 1992-12-31

View PDF (12 pages)

20/10/1993

Return made up to 17/09/93; no change of members

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14/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/05/1993

Director's particulars changed

View PDF (0 pages)

18/11/1992

Resolutions

View PDF (0 pages)

18/11/1992

Resolutions

View PDF (0 pages)

18/11/1992

Resolutions

View PDF (0 pages)

18/11/1992

Resolutions

View PDF (0 pages)

26/10/1992

Accounts made up to 1991-12-31

View PDF (11 pages)

08/10/1992

Return made up to 17/09/92; no change of members

View PDF (0 pages)

01/10/1992

Director resigned;new director appointed

View PDF (0 pages)

19/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/10/1991

Accounts made up to 1990-12-31

View PDF (11 pages)

26/09/1991

Return made up to 17/09/91; full list of members

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27/11/1990

Director resigned;new director appointed

View PDF (0 pages)

30/10/1990

Accounts made up to 1989-12-31

View PDF (11 pages)

30/10/1990

Return made up to 17/10/90; full list of members

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27/09/1990

Director resigned;new director appointed

View PDF (0 pages)

26/07/1990

Director's particulars changed

View PDF (0 pages)

16/11/1989

Return made up to 08/11/89; full list of members

View PDF (0 pages)

01/11/1989

Accounts made up to 1988-12-31

View PDF (11 pages)

18/11/1988

Return made up to 04/11/88; full list of members

View PDF (0 pages)

01/11/1988

Accounts made up to 1987-12-31

View PDF (11 pages)

03/12/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/10/1987

Accounts made up to 1986-12-31

View PDF (11 pages)

29/10/1987

Return made up to 14/10/87; full list of members

View PDF (0 pages)

21/10/1987

Director resigned;new director appointed

View PDF (0 pages)

06/07/1987

Director's particulars changed

View PDF (0 pages)

23/04/1987

Registered office changed on 23/04/87 from: lombard house curzon street london W1A 1EU

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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21/10/1986

Return made up to 08/10/86; full list of members

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21/10/1986

Accounts made up to 1985-12-31

View PDF (11 pages)

01/10/1986

Director resigned;new director appointed

View PDF (0 pages)

27/09/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/08/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/10/2012 - Present	462
Castledine, Trevor Vaughan	Director	17/06/2004 - 18/07/2007	218
Mcdaid, Neil Jason	Director	29/12/2016 - 30/07/2017	64
Sullivan, Christopher Paul	Director	05/09/2000 - 30/05/2003	135
Clibbens, Nigel Timothy John	Director	31/03/2014 - 26/02/2015	167

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About CALEDONIAN SLEEPERS RAIL LEASING LIMITED

CALEDONIAN SLEEPERS RAIL LEASING LIMITED is an(a) Active company incorporated on 10/06/1985 with the registered office located at 250 Bishopsgate, London EC2M 4AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN SLEEPERS RAIL LEASING LIMITED?

CALEDONIAN SLEEPERS RAIL LEASING LIMITED is currently Active. It was registered on 10/06/1985 .

Where is CALEDONIAN SLEEPERS RAIL LEASING LIMITED located?

CALEDONIAN SLEEPERS RAIL LEASING LIMITED is registered at 250 Bishopsgate, London EC2M 4AA.

What does CALEDONIAN SLEEPERS RAIL LEASING LIMITED do?

CALEDONIAN SLEEPERS RAIL LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CALEDONIAN SLEEPERS RAIL LEASING LIMITED?

The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-11 with no updates.